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"https://find-and-update.company-information.service.gov.uk/company/01177162/filing-history/MTQ3MjIwNTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01177162/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01177162/filing-history/MTE2MzA3OTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01177162/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01177162/filing-history/ODM2MTYxODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01177162/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "MEGERISI, Hazem Omar", "person_url": "/person/5681258", "role": "director", "appointed_on": "2021-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:50:04+00:00" }, { "name": "LOVEDAY, Justin Grant", "person_url": "/person/7245473", "role": "director", "appointed_on": "2021-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:50:04+00:00" }, { "name": "SHAIBANI, Ayman", "person_url": "/person/7245365", "role": "director", "appointed_on": "2017-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:50:04+00:00" }, { "name": "MEGERISI, Abubaker Mohamed", "person_url": "/person/5681260", "role": "director", "appointed_on": "2015-11-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:50:04+00:00" }, { "name": "BRISTOW, Timothy John", "person_url": "/person/7245496", "role": "director", "appointed_on": "2009-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T10:50:04+00:00" } ], "psc": [ { "name": "Omega (Uk) Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-17T10:50:12+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }